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Keyword: tobaccosmuggling

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  • Jewish-American Robert Levinson not included in prisoners released from Iran

    01/19/2016 7:16:23 PM PST · by Hoodat · 15 replies
    Jerusalem Post ^ | 01/17/2016 | JTA Staff
    WASHINGTON - Jewish-American Robert Levinson was not included in a prisoner exchange with Iran that came as the UN nuclear watchdog confirmed Iran’s compliance with the nuclear deal and the West rolled back sanctions. Iran on Saturday released five Americans it was holding in its prisons or in detention, four of them as part of a prison swap which included the release of Jason Rezaian, a Washington Post journalist detained on espionage charges since 2014. The exchange comes on "implementation day" of the sanctions relief for nuclear restrictions deal Iran concluded last year with the United States and five other...
  • Trump Envisions an A.T.F. Without the A or T

    01/19/2018 2:11:22 PM PST · by sodpoodle · 29 replies
    New York Times ^ | 01/19/2018 | ALI WATKINS and MATT APUZZO
    The Trump administration has drafted plans to strip key authorities from the Bureau of Alcohol, Tobacco, Firearms and Explosives, senior administration officials said on Friday, an acknowledgment that the agency has all but abandoned its legacy of fighting liquor and tobacco smugglers. The A.T.F. traces its roots to Eliot Ness and the Prohibition-era federal agents made famous in the movie “The Untouchables.” But the modern A.T.F. has focused its stagnant budget on violent crime and bombings, while tobacco smuggling — a little-known crime that costs the government billions in lost taxes each year — goes largely unenforced.
  • EU urges Gibraltar, Spain to probe cigarette smuggling

    08/12/2014 7:36:52 AM PDT · by Olog-hai
    EU Business News ^ | 11 August 2014, 21:45 CET | (AFP)
    The EU’s anti-fraud office on Monday urged Gibraltar and Spain to launch legal action after it found signs that organized crime was behind a rise in cigarette smuggling in southern Spain. The European Anti-Fraud Office (OLAF) made the recommendation after completing a probe it launched in August 2013 at the request of Madrid into a sharp rise in cigarette smuggling across the border between Gibraltar and Spain between 2009 and 2013. […] Widespread cigarette smuggling between the tiny, low-tax British territory of Gibraltar to Spain is a major irritant in their frayed diplomatic relations. …